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Motion and vote: Mr. Heaukulani moved to go into executive session to review the <br />minutes and financial disclosures agendized therein. Mr. Hisashima seconded the motion, and <br />all members present voted aye. <br /> <br />11:45 a.m.: The board left regular session. <br /> <br />* * * * * <br /> <br />12:00 p.m.: The board returned to regular session. <br /> <br /> <br />7. VOTING ON EXECUTIVE SESSION MATTERS <br /> <br /> <br />a. Approval of the executive session minutes of April 11, 2012. <br /> <br />Motion and vote: Mr. Heaukulani moved to approve the minutes, Mr. Hisashima <br />seconded the motion, and all members present voted aye. <br /> <br />b. Review of Confidential Financial Disclosure Forms filed pursuant to Section <br />2-91.1(d) , Hawai‘i County Code, by County board and commission members <br />and designated County employees, where personal matters will be reviewed. <br /> <br /> <br />Motion and vote: Mr. Heaukulani moved to approve all the financial disclosures except <br />number 11, which was incomplete on one item. Mr. Hisashima seconded the motion, and all <br />members present voted aye. <br /> <br /> <br />8. ANNOUNCEMENTS <br /> <br />Mr. Dill announced that the next monthly meeting of the Board was scheduled for August <br />8, 2012, at 10:00 a.m. at either the Hawai‘i County Building, Puna Conference Room, or another <br />location to be determined. <br /> <br /> <br />9. ADJOURNMENT <br /> <br />12:00 p.m.: Mr. Dill adjourned the meeting. <br /> <br />Respectfully submitted: <br /> <br /> <br />Mary E. Fujio, Secretary (with her signature)